ONES, LLC Board Meeting

REGULAR MONTHLY BOARD MEETING AGENDA
100 West Main Street, Suite 300
Pawhuska, OK 74056
Wednesday, October 16, 2019
1:00 PM

1. Call to Order/Roll Call/Establish Quorum
2. Prayer
3. Approval of September’s Board Meeting Minutes
4. Financial Update (Board & Company)
5. Business
     5.1. Business Development Report
     5.2. Business Events:
     5.3. SBA 8(a) and HUBZone compliance review and update
     5.4. Special Session request
     5.5. Osage, LLC strategic meeting (recap)
     5.6. FY2020 Strategic and Operations Plan
     5.7. 5th Board Seat Discussion
6. Tzi Zho Session (recap)
7. Executive Session – If required
8. Executive Session Action – If required
9. Adjourn